| 证券代码：603901 | 证券简称：永创智能 | | 公告编号：2025-086 | | --- | --- | --- | --- | | 转债代码：113654 | 转债简称：永 02 | 转债 | | 杭州永创智能设备股份有限公司 关于召开2025年第四次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 15 日 14 点 30 分 召开地点：杭州市西湖区西园九路 1 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 15 日 至2025 年 10 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 ...

表决结果：赞成 7 票，反对 0 票，弃权 0 票。 | 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-088 | | --- | --- | --- | | 转债代码：113654 | 转债简称：永 02 | 转债 | 杭州永创智能设备股份有限公司 第五届董事会第二十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 杭州永创智能设备股份有限公司（以下简称"公司"）第五届董事会第二十 七次会议于 2025 年 9 月 26 日采用现场结合通讯方式召开。会议通知于 2025 年 9 月 19 日以书面、电子邮件形式发出，会议应出席董事 7 人，实际出席董事 7 人。本次会议的召集、召开符合《公司法》、《公司章程》及《董事会议事规则》 的有关规定。 二、董事会会议审议情况 1、审议通过《关于<杭州永创智能设备股份有限公司 2025 年第二期限制性 股票激励计划（草案）>及其摘要的议案》 4、审议通过《关于召开 2025 年第四次临时股东会的议案》 表决结果：赞 ...

杭州永创智能设备股份有限公司董事会薪酬与考核委员会 关于公司 2025 年第二期限制性股票激励计划相关事项的核查意见 根据《公司法》、《证券法》、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）等法律、法规及《杭州永创智能设备股份有限公司章程》（以下简称"公司章 程"）的规定，杭州永创智能设备股份有限公司（以下简称"公司"） 公司董事会薪 酬与考核委员会对公司 2025 年第二期限制性股票激励计划（以下简称"本次激励计 划"）相关事项认真核实后，发表如下意见： 一、关于《公司 2025 年第二期限制性股票激励计划（草案）》及其摘要的审核意 见 公司董事会薪酬与考核委员会对《公司2025 年第二期限制性股票激励计划（草案）》 及其摘要认真审核后认为： 1、公司不存在《管理办法》等法律、法规规定的禁止实施限制性股票激励计划的 情形，公司具备实施本次激励计划的主体资格； 2、公司本次激励计划的内容符合《管理办法》等有关法律、法规的规定，对各激 励对象限制性股票的授予安排、解除限售安排（包括授予额度、授予日期、授予价格、 锁定期、解除限售条件等事项）未违反有关法律、法规的规定，不会损害公司及其全 体股东的利 ...

Group 1 - The core viewpoint of the news is that Yongchuang Intelligent has seen a stock price increase of 5.04%, reaching 11.04 CNY per share, with a total market capitalization of 5.384 billion CNY [1] - Yongchuang Intelligent, established on November 7, 2002, specializes in the research, design, production, installation, and technical services of packaging equipment and related materials [1] - The main revenue composition of Yongchuang Intelligent includes 89.25% from packaging equipment and accessories, 9.36% from packaging materials, and 0.71% from other sources [1] Group 2 - Among the top shareholders of Yongchuang Intelligent, Penghua Carbon Neutral Theme Mixed A Fund has increased its holdings by 1.4296 million shares, totaling 5.675 million shares, which represents 1.18% of the circulating shares [2] - The Penghua Carbon Neutral Theme Mixed A Fund, established on May 5, 2023, has a current scale of 2.08 billion CNY and has achieved a year-to-date return of 109.91% [2] - The fund's performance over the past year has yielded a return of 236.24%, ranking 14 out of 7996 in its category [2]

Core Viewpoint - Yongchong Intelligent has shown a significant increase in stock price and revenue, indicating a positive growth trend in the packaging equipment industry [1][2]. Financial Performance - As of June 30, 2025, Yongchong Intelligent achieved a revenue of 1.902 billion yuan, representing a year-on-year growth of 12.85% [2]. - The net profit attributable to shareholders reached 81.4768 million yuan, with a year-on-year increase of 19.19% [2]. - The company has distributed a total of 350 million yuan in dividends since its A-share listing, with 109 million yuan distributed in the last three years [3]. Stock Market Activity - On September 16, Yongchong Intelligent's stock price rose by 2.08%, reaching 10.80 yuan per share, with a total market capitalization of 5.267 billion yuan [1]. - The stock has increased by 46.84% year-to-date, with a slight increase of 0.19% over the last five trading days, but a decrease of 5.10% over the last 20 days [1]. Shareholder Information - The number of shareholders as of June 30, 2025, was 25,700, a decrease of 12.71% from the previous period [2]. - The average number of circulating shares per shareholder increased by 13.47% to 18,664 shares [2]. - Notable institutional shareholders include Jiashi Leading Advantage Mixed A and Penghua Carbon Neutral Theme Mixed A, with the latter increasing its holdings by 1.4296 million shares [3]. Company Overview - Yongchong Intelligent, established on November 7, 2002, and listed on May 29, 2015, specializes in the research, design, production, and technical services of packaging equipment and materials [1]. - The company's main revenue sources are packaging equipment and accessories (89.25%), packaging materials (9.36%), and other services (0.71%) [1].

Core Viewpoint - Yongchong Intelligent's stock price has decreased by 3.21% this week, closing at 10.56 yuan, with a total market capitalization of 5.15 billion yuan as of September 5, 2025 [1] Company Announcements - The third extraordinary general meeting of shareholders was held on September 1, 2025, where 238 participants represented 223,227,729 shares, accounting for 45.7739% of the total voting shares [2] - The meeting approved 13 resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, with all resolutions passed without any objections [2][3] - The company plans to appoint Zhonghui Certified Public Accountants as the auditing firm for the 2025 fiscal year, with an audit fee of 1.2 million yuan, unchanged from the previous year [3][5] - Zhang Caiqin was elected as a representative director of the fifth board of directors, with her term starting immediately and lasting until the board's term ends [4] Financial Instruments - The company issued convertible bonds named "Yong 02 Convertible Bonds" with a total issuance amount of 610.547 million yuan, with a term from August 4, 2022, to August 3, 2028 [5] - The initial conversion price is set at 14.07 yuan per share, while the current conversion price is 9.69 yuan per share [6]

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [2]. Core Views - The company has shown stable revenue growth, with a 12.85% year-on-year increase in revenue for the first half of 2025, reaching 1.902 billion yuan, and a 19.19% increase in net profit attributable to shareholders, amounting to 81 million yuan [5][6]. - The decline in net profit after deducting non-recurring gains and losses is attributed to economic cycle fluctuations, intensified market competition, and increased costs, leading to a decrease in product gross margin [6]. - The company is actively investing in research and development for new products, including flexible sterile packaging production lines and humanoid robots, with several designs already completed [7]. Summary by Sections Company Overview - Latest closing price: 10.17 yuan - Total shares: 488 million, circulating shares: 480 million - Total market value: 5 billion yuan, circulating market value: 4.9 billion yuan - Highest/Lowest price in the week: 12.13 / 5.54 yuan - Debt-to-asset ratio: 68.3% - Price-to-earnings ratio: 321.84 [4]. Financial Performance - For the first half of 2025, the company reported revenue of 1.902 billion yuan, a 12.85% increase year-on-year, and a net profit of 81 million yuan, a 19.19% increase year-on-year [5]. - The gross margin decreased by 1.55 percentage points to 26.93%, while the expense ratio decreased by 1.44 percentage points to 20.27% [6]. Market Outlook - The demand for packaging equipment in the beverage, beer, and snack food sectors remains stable, with growth in sales of standard single machines and intelligent packaging production lines [6]. - The company expects revenue growth of 11.75%, 11.66%, and 5.72% for 2025, 2026, and 2027, respectively, with net profit projections of 184 million, 233 million, and 289 million yuan for the same years [8][10]. Valuation - The estimated price-to-earnings ratios for 2025, 2026, and 2027 are 26.95, 21.31, and 17.18, respectively, indicating a favorable valuation outlook [8][10].

Trading Information Summary - On September 4, 2025, Yongchuan Intelligent (603901) closed at 10.17 yuan, down 3.05%, with a turnover rate of 2.56% and a trading volume of 122,700 shares, amounting to a total transaction value of 127 million yuan [1] - On the same day, the net outflow of main funds was 7.139 million yuan, accounting for 5.63% of the total transaction value; the net outflow of retail funds was 2.7617 million yuan, accounting for 2.18% of the total transaction value; while retail investors saw a net inflow of 9.9007 million yuan, accounting for 7.8% of the total transaction value [1][3] Company Announcement Summary - On September 2, 2025, the company held a staff representative meeting and elected Ms. Zhang Caiqin as the staff representative director of the fifth board of directors, with her term starting from the date of approval until the end of the fifth board's term. Ms. Zhang, born in 1972, holds a bachelor's degree and is a senior engineer, currently serving as a director and deputy general manager of the company [1] - The board composition remains unchanged after the election, with the number of directors concurrently serving as senior management and those representing employees not exceeding half of the total number of directors. Ms. Zhang has been with the company since 2006 and has held multiple senior management positions [1] Convertible Bond Information Summary - The company issued a report on the fourth temporary management of its publicly issued convertible bonds, named "Yong 02 Convertible Bonds" with code 113654, amounting to 610.547 million yuan, with a term from August 4, 2022, to August 3, 2028, and an increasing coupon rate [2] - The initial conversion price is 14.07 yuan per share, while the current conversion price is 9.69 yuan per share. The company's credit rating is AA-, and the convertible bonds are unsecured [2]

Core Points - The company held a staff representative meeting on September 2, 2025, to elect Ms. Zhang Caiqin as a staff representative director of the fifth board of directors, with her term starting from the approval date until the end of the fifth board's term [1] - Ms. Zhang was previously a non-staff representative director and her change does not alter the composition of the fifth board of directors [1] - The election of the staff representative director complies with relevant laws and regulations, ensuring that the total number of directors who are also senior management and those who are staff representatives does not exceed half of the total number of directors [1] Summary of Ms. Zhang Caiqin - Ms. Zhang Caiqin, born in 1972, holds a bachelor's degree and is a senior engineer, currently serving as a director and deputy general manager of the company [2] - Her previous roles include vice general manager and financial director at Hangzhou Yongchuang Machinery Co., Ltd. from 2006 to 2011, and various positions within the company from 2011 to the present [2] - As of the announcement date, Ms. Zhang has no related party relationships with shareholders holding more than 5% of the company, and has not faced any administrative penalties or investigations from the China Securities Regulatory Commission [2]

Group 1 - The company is issuing convertible bonds with a total duration of 6 years, from August 4, 2022, to August 3, 2028 [3] - The coupon rates for the bonds are structured to increase over the years, starting at 0.30% in the first year and reaching 2.50% in the sixth year [3] - The bonds will pay interest annually, with the first interest payment occurring one year after the issuance date [5] Group 2 - The initial conversion price for the bonds is set at 14.07 yuan per share, while the current conversion price is 9.69 yuan per share [6] - The company has received a credit rating of AA- from Zhongceng Pengyuan, with a stable outlook for the issuer [6] - The company plans to issue A-shares to specific investors through a simplified procedure, which has been authorized by the board and requires approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [6][7]